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TIME WARNER ENTERTAINMENT LIMITED

Company number 02713676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 1995 287 Registered office changed on 22/02/95 from: 28 kensington church street london W8 4EP
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Request DocumentRegistered office changed on 22/02/95 from: 28 kensington church street london W8 4EP
08 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 AA Full group accounts made up to 30 November 1993
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Request DocumentFull group accounts made up to 30 November 1993
15 Sep 1994 363s Return made up to 06/05/94; full list of members
  • 363(288) ‐ Director resigned
06 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1993 242 Delivery of annual acc. Ext. By 3 mths to 30/11/92
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/11/92
14 May 1993 363s Return made up to 06/05/93; full list of members
17 Dec 1992 88(2)R Ad 27/11/92--------- £ si 15000000@1=15000000 £ ic 12150236/27150236
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Request DocumentAd 27/11/92--------- £ si 15000000@1=15000000 £ ic 12150236/27150236
21 Aug 1992 SA Statement of affairs
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Request DocumentStatement of affairs
21 Aug 1992 88(2)O Ad 06/05/92--------- £ si 12150234@1
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Request DocumentAd 06/05/92--------- £ si 12150234@1
04 Jun 1992 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
28 May 1992 CERTNM Company name changed film newco LIMITED\certificate issued on 29/05/92
06 May 1992 NEWINC Incorporation